Compliance Retreat Central Asia & Caucasus

the ceiling of a building with blue and gold designs
the ceiling of a building with blue and gold designs

Astana. 30 October - 1 November, 2024

Igor Ugai

Advisory Partner

Igor Ugai is an Advisory Partner at Grant Thornton Kazakhstan, bringing over 24 years of experience working with international firms such as Grant Thornton, Ernst & Young, and Schlumberger. He holds an MBA in Finance from KIMEP and is a Certified Management Accountant (CMA). With a specialization in compliance, internal audit, risk assessment, and business analysis, Igor has led more than 100 consulting projects for governmental, quasi-governmental, and private enterprises across various industries.

Igor's expertise spans a broad range of areas, including internal control assessment, operational efficiency enhancement, due diligence, and fraud investigation. He is known for his leadership in managing high-stakes projects, ensuring they remain on track, within scope, time, and budget. Igor plays a crucial role in maintaining client communication and resolving issues, while providing both strategic oversight and hands-on project management.

In addition to his project leadership, Igor offers specialized advice on risk assessment methodologies, helping clients develop comprehensive risk mitigation plans. His notable projects include auditing compliance functions for Islamic banks and leasing companies, operational improvements for major industrial firms, and establishing internal audit departments for key enterprises. With his vast experience and deep knowledge in compliance and risk management, Igor is a recognized leader in delivering successful outcomes for his clients.

Grant Thornton Kazakhstan